ACR SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4FF |
| 28/11/1228 November 2012 | SAIL ADDRESS CREATED |
| 26/11/1226 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/11/1226 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 26/11/1226 November 2012 | DECLARATION OF SOLVENCY |
| 02/11/122 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 24/10/1224 October 2012 | SECOND FILING FOR FORM TM01 |
| 24/10/1224 October 2012 | SECOND FILING FOR FORM AP01 |
| 24/10/1224 October 2012 | SECOND FILING FOR FORM TM01 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAY |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED GERARDUS JOHANNES SCHIPPER |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GREETJE BROSENS |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MRS GREETJE BROSENS |
| 21/09/1121 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRIPPICK |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/09/1021 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 11/08/1011 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY DAY / 01/10/2009 |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 20/01/1020 January 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 03/01/073 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: G OFFICE CHANGED 27/07/06 PHOENIX HOUSE FIELD PLACE ESTATE BYFLEETS LANE BROADBRIDGE HEATH WEST SUSSEX RH12 3PB |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/10/044 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: G OFFICE CHANGED 20/08/04 FARREN COURT THE STREET, COWFOLD HORSHAM WEST SUSSEX RH13 8BP |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/10/038 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 04/11/024 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: G OFFICE CHANGED 14/07/99 29F STATION ROAD INDUSTRIAL ESTATE, SOUTHWATER WEST SUSSEX RH13 7UD |
| 12/02/9912 February 1999 | AUDITOR'S RESIGNATION |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: G OFFICE CHANGED 30/07/98 1 BAMBOROUGH CLOSE SOUTHWATER HORSHAM WEST SUSSEX RH13 7XF |
| 30/04/9830 April 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98 |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: G OFFICE CHANGED 22/10/97 31 CORSHAM STREET LONDON N1 6DR |
| 14/10/9714 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9714 October 1997 | Incorporation |
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